Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E Disclosure for a remittance transfer of 2,461.54 EUR from Jeffrey Epstein to Monsieur Meson Weirs Goren through Deutsche Bank Trust Company Americas. It outlines the terms of the transfer, including fees and cancellation policies, and provides contact information for dispute resolution and regulatory agencies.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Jeffrey Epstein, Monsieur Meson Weirs Goren
- Document ID
- 016531 10, 813
- Date
- 2018-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Monsieur Meson Weirs Goren | Jeffrey Epstein is the sender and Monsieur Meson Weirs Goren is the recipient of the remittance transfer. |
Notable Quotes 2
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days...
Financial Information
Amounts:2,461.54 EUR0.00
Transactions:
- Remittance Transfer of 2,461.54 EUR from Jeffrey Epstein to Monsieur Meson Weirs Goren
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 2
New YorkNY
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Meson Weirs Goren.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01368026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.548409
- DOJ Source
- View on DOJ